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<SEC-DOCUMENT>0001102624-09-000506.txt : 20091104
<SEC-HEADER>0001102624-09-000506.hdr.sgml : 20091104
<ACCEPTANCE-DATETIME>20091104104441
ACCESSION NUMBER:		0001102624-09-000506
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20091104
FILED AS OF DATE:		20091104
DATE AS OF CHANGE:		20091104

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Brookfield Infrastructure Partners L.P.
		CENTRAL INDEX KEY:			0001406234
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33632
		FILM NUMBER:		091156610

	BUSINESS ADDRESS:	
		STREET 1:		7 REID STREET
		STREET 2:		4TH FLOOR
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM11
		BUSINESS PHONE:		441 296-4480

	MAIL ADDRESS:	
		STREET 1:		7 REID STREET
		STREET 2:		4TH FLOOR
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM11
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>brookfield6k.htm
<DESCRIPTION>BROOKFIELD INFRASTRUCTURE PARTNERS L.P. 6-K
<TEXT>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">FORM
6-K</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington,
D.C. 20549</font></div>
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of Foreign Private Issuer</font></div>
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to Rule 13a-16 or 15d-16</font></div>
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the Securities Exchange Act of 1934</font></div>
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month of November 2009</font></div>
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File Number:&#160;&#160;001-33632</font></div>
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      Reid Street</font></div>
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by check mark whether the registrant files or will file annual reports under
cover Form 20-F or Form 40-F.</font></div>
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40-F _____</font></div>
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by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1): ____</font></div>
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by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7): ____</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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No __X__</font></div>
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is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- ________</font></div>
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</font></div>
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REFERENCE</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Letter to Unitholders and Press Release attached as an exhibit hereto is
incorporated by reference herein.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">EXHIBIT
LIST</font></font></div>
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    <div>
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          <tr>
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            </td>
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              <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Description</font></font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><a href="exh99_1.htm">99.1</a></font></div>
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      Release, Dated November 3, 2009, Brookfield Infrastructure Partners
      Announces Notice of Change and Reminder Regarding Special Meeting of
      Unitholders to be held November 16,
2009</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date:
November 3, 2009</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div align="center">
      <table bgcolor="white" cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">BROOKFIELD INFRASTRUCTURE
      </font></font></td>
          </tr>
          <tr>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">PARTNERS L.P. by its General
      Partner</font></font></td>
          </tr>
          <tr>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">BROOKFIELD INFRASTRUCTURE
      </font></font></td>
          </tr>
          <tr>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">PARTNERS
    LIMITED</font></font></td>
          </tr>
          <tr>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
          </tr>
          <tr>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
          </tr>
          <tr>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;By:&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ Greg
      Morrison&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      </font></font></td>
          </tr>
          <tr>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      Name:&#160;&#160;&#160;&#160;&#160;Greg Morrison</font></td>
          </tr>
          <tr>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      Title:&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vice
      President</font></font></font></td>
          </tr>
      </table>
    </div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>
      <hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="1">
      <hr style="MARGIN-TOP: -13px; COLOR: #000000" noshade size="4">
    </div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div><br>&#160;</div>
  </body>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title>exh99_1.htm</title>
<!-- Licensed to: mw@12009-->
<!-- Document Created using EDGARizer 4.0.7.0 -->
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</head>
    <body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <div>&#160;</div>
    <div>
      <hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="4">
      <hr style="MARGIN-TOP: -10px; COLOR: #000000" noshade size="1">
    </div>
    <div style="TEXT-ALIGN: right"><font style="FONT-WEIGHT: bold">Exhibit
99.1</font></div>
    <div><br><img src="brookfield.jpg" alt=""></div>
    <div>&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">Brookfield
Infrastructure Partners Announces Notice of Change and Reminder Regarding
Special Meeting of Unitholders to Be Held November 16, 2009</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">All
Dollar References Are in U.S. Dollars Unless Noted Otherwise</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">HAMILTON,
BERMUDA--(Marketwire - November 03, 2009) - Brookfield Infrastructure Partners
L.P. (the "Partnership", and along with its related entities, "Brookfield
Infrastructure") (NYSE: <font style="DISPLAY: inline; TEXT-DECORATION: underline">BIP</font>) (TSX: <font style="DISPLAY: inline; TEXT-DECORATION: underline">BIP.UN</font>) is advising
unitholders of the Partnership of an amendment to the resolution being sought at
the upcoming special meeting of unitholders. The meeting will be held on Monday,
November 16, 2009, at 10:00 a.m. (EST) at Torys LLP, 237 Park Avenue, 20th
Floor, New York, NY.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
original resolution contained in the management information circular dated
October 21, 2009 seeks approval to allow Brookfield to invest up to $450 million
in redeemable partnership units ("RPUs") of Brookfield Infrastructure L.P. in
connection with the proposed investment by the Partnership in securities of
Babcock &amp; Brown Infrastructure and certain of its assets. The amendment
seeks to vary the resolution by permitting Brookfield's investment to include
RPUs and general partner units of Brookfield Infrastructure as well as limited
partnership units of the Partnership. No other changes are proposed to the
resolution.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
October 30, 2009, the Partnership announced the pricing of its public offering
of an aggregate of 39,585,000 limited partnership units. As part of the
offering, Brookfield Asset Management Inc. (together with its affiliates
"Brookfield") (NYSE: <font style="DISPLAY: inline; TEXT-DECORATION: underline">BAM</font>) (TSX: <font style="DISPLAY: inline; TEXT-DECORATION: underline">BAM</font>) (Euronext: BAMA)
agreed to purchase 4,085,000 limited partnership units of the Partnership for
gross proceeds of approximately $59 million (the "LP Subscription"). The balance
of Brookfield's investment will be in RPUs or general partner units. As a result
of the LP Subscription, consequential amendments were made to the allocation
agreement (the "Allocation Agreement") between Brookfield and Brookfield
Infrastructure relating to their respective participation in the previously
announced Babcock &amp; Brown Infrastructure recapitalization (the
"Transaction"), including Brookfield's agreement to invest in units of
Brookfield Infrastructure (the "Brookfield Investment").</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As a
result, unitholders at the meeting will be asked to adopt an amended resolution
that permits the Brookfield Investment, as amended. The aggregate investment by
Brookfield, including any units of the Partnership acquired as part of the
public offering and any RPUs or general partner units of Brookfield
Infrastructure purchased by Brookfield upon the exercise of the underwriters'
over-allotment option, will still not exceed $450 million, but Brookfield's
percentage ownership interest in the Partnership may, in certain circumstances,
increase slightly, from a maximum of approximately 41% ownership previously
contemplated to a maximum of approximately 45%.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A
committee of independent directors of Brookfield Infrastructure Partners
Limited, the general partner of the Partnership, met on October 30, 2009 to
consider the proposed amendment to the terms of the Brookfield Investment and
corresponding amendments to the Allocation Agreement. The independent committee
unanimously recommended that the board of directors of Brookfield Infrastructure
Partners Limited, the general partner of the Partnership, approve the amendments
to the proposed terms of the Brookfield Investment and related changes to the
Allocation Agreement. On the recommendation of the independent committee, the
directors of Brookfield Infrastructure Partners Limited, the general partner of
the Partnership, have unanimously approved the proposed amendment to the
Brookfield Investment (with Mr. Derek Pannell declaring his interest in the
Brookfield Investment as an officer of Brookfield and abstaining from voting)
and are recommending that unitholders vote FOR the Unitholder
Resolution.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">If the
resolution is approved, Brookfield's effective interest in the Partnership may
increase from approximately 41% to approximately 45%. If the resolution is not
approved, then the amount of RPUs and general partner units of Brookfield
Infrastructure to be issued to Brookfield will be reduced so that the aggregate
value of the Brookfield Investment and the LP Subscription does not exceed $157
million. If the resolution is not approved, Brookfield's effective interest in
the Partnership will be reduced to approximately 32%. In addition, if the
Brookfield Investment is reduced, Brookfield Infrastructure's participation in
the Transaction will be reduced by the same amount and Brookfield will
participate directly in the Transaction with respect to the
balance.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Brookfield
and the Partnership granted the underwriters an over-allotment option
exercisable at any time up to November 25, 2009, to purchase up to an additional
5,325,000 units of the Partnership at a price per unit of C$15.55. If the
underwriters exercise the over-allotment option, Brookfield shall first have the
option to sell all or any portion of the 4,085,000 units acquired by Brookfield
in the LP Subscription as part of the over-allotment option and the Partnership
will sell the remaining LP Units to the underwriters up to an aggregate of
5,325,000 LP Units. If the resolution is approved, and if the underwriters
exercise the over-allotment option, in full or in part, Brookfield will have the
option to purchase such number of additional RPUs and general partner units that
will permit Brookfield to maintain an effective approximate 45% interest in the
Partnership on a fully diluted basis, provided that the aggregate amount of
units of the Partnership (net of any units sold pursuant to the over-Allotment
option), RPUs and general partner units of Brookfield Infrastructure purchased
by Brookfield shall not exceed $450 million.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Units of
the Partnership are not voting securities; however, the LP Subscription will
have the effect of increasing the percentage of units owned by Brookfield from
approximately 41% to approximately 45%, on a fully-diluted, fully-exchanged
basis. As a result of the LP Subscription, Brookfield will be entitled to
approximately 6.6% of the votes cast on matters requiring the approval of
limited partners of the Partnership. If all of the RPUs held by Brookfield are
exchanged, including all the RPUs purchased under the Brookfield Investment,
then Brookfield would be entitled to approximately 45% of the votes cast on
matters requiring the approval of limited partners of the
Partnership.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Unitholders
who have already voted in favour of the resolution will be deemed to vote in
favour of the resolution as it will be amended at the meeting as described
herein and do not need to do anything as a result of these changes. Unitholders
can change their vote by following the instructions contained in the management
information circular dated October 21, 2009 (the "Circular") and the proxy card
or voting instruction form previously mailed to unitholders, or by submitting a
new proxy card or voting instruction form.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Unitholders
who have not voted may vote by telephone, Internet or mail using the previously
mailed proxy card or voting instruction form. Unitholders are encouraged to
review the Circular for the full details of matters to be dealt with at the
meeting and vote their proxy FOR all of the proposed resolutions. The cut-off
time for Voting is Sunday, November 15, 2009 at 11:59 pm (EST).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Unitholders
requiring additional copies of the Circular or assistance with voting their
units are encouraged to contact the proxy solicitation agent, Laurel Hill
Advisory Group, North American toll free at 1-888-742-1305; and banks and
brokers or collect calls at 1-917-338-3181. Copies of the meeting materials can
also be accessed on SEDAR at <font style="DISPLAY: inline; TEXT-DECORATION: underline">www.sedar.com</font> or on
the website of the U.S. Securities and Exchange Commission at <font style="DISPLAY: inline; TEXT-DECORATION: underline">www.sec.gov</font>.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Brookfield
Infrastructure Partners L.P. was established by Brookfield Asset Management to
own and operate certain infrastructure assets on a global basis. Brookfield
Infrastructure operates high quality, long-life assets that generate stable cash
flows, require relatively minimal maintenance capital expenditures and, by
virtue of barriers to entry and other characteristics, tend to appreciate in
value over time. Its current business consists of the ownership and operation of
premier electricity transmission systems, timberlands and social infrastructure
in North and South America, the United Kingdom and Australia, and it seeks
acquisition opportunities in other infrastructure sectors with similar
attributes. The Partnership's units trade on the New York and Toronto Stock
Exchanges under the symbols BIP and BIP.UN, respectively. For more information,
please visit the Partnership's website at <font style="DISPLAY: inline; TEXT-DECORATION: underline">www.brookfieldinfrastructure.com</font>.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Note:
This news release contains statements regarding the public offering, the
issuance to Brookfield, including the intended use of proceeds and matters to be
voted upon at a special meeting of the unitholders of the Partnership that
constitute forward-looking information within the meaning of Canadian provincial
securities laws and "forward-looking statements" within the meaning of Section
27A of the U.S. Securities Act of 1933, as amended, Section 21E of the U.S.
Securities Exchange Act of 1934, as amended, "safe harbor" provisions of the
United States Private Securities Litigation Reform Act of 1995 and in any
applicable Canadian securities regulations. The words "will", "may", "tend",
"seeks" and other expressions which are predictions of or indicate future
events, trends or prospects and which do not relate to historical matters
identify the above mentioned and other forward-looking statements.
Forward-looking statements in this news release include statements regarding the
public offering, the issuance to Brookfield, including the intended use of
proceeds and matters to be voted upon at a special meeting of the unitholders of
the Partnership. Although the Partnership believes that these forward-looking
statements and information are based upon reasonable assumptions and
expectations, the reader should not place undue reliance on them, or any other
forward looking statements or information in this news release. The future
performance and prospects of the Partnership and Brookfield Infrastructure are
subject to a number of known and unknown risks and uncertainties. Factors that
could cause actual results of the Partnership and Brookfield Infrastructure to
differ materially from those contemplated or implied by the statements in this
news release include general economic conditions in the United States and
elsewhere, which may impact the markets for timber, the market for electricity
transmission in Chile and related regulatory developments, the fact that success
of the Partnership is dependent on market demand for an infrastructure company,
which is unknown, the availability of equity and debt financing for Brookfield
Infrastructure, the ability to effectively complete new acquisitions in the
competitive infrastructure space and to integrate acquisitions into existing
operations, and other risks and factors described in the documents filed by the
Partnership with the securities regulators in Canada and the United States
including under "Risk Factors" in the Partnership's most recent Annual Report on
Form 20-F and other risks and factors that are described therein. Except as
required by law, the Partnership undertakes no obligation to publicly update or
revise any forward-looking statements or information, whether as a result of new
information, future events or otherwise.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For more
information, please contact:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Investors:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Michael
Botha</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Senior
Vice President, Finance</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Brookfield
Asset Management Inc.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Tel:
416-359-7871</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Email:
<font style="DISPLAY: inline; TEXT-DECORATION: underline">mbotha@brookfield.com</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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